Company Information

CIN
Status
Date of Incorporation
29 June 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hompriya Issar
Hompriya Issar
Director/Designated Partner
for almost 3 years
Ashesh Bhushan
Ashesh Bhushan
Director/Designated Partner
for over 3 years
Kashmir Ali
Kashmir Ali
Director/Designated Partner
for over 3 years
Vinay Shukla
Vinay Shukla
Director/Designated Partner
for over 3 years
Rahul Singh
Rahul Singh
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DIR-12-05042022_signed
Form ADT-1-29032022_signed
Copy of resolution passed by the company-23032022
Copy of written consent given by auditor-23032022
Copy of the intimation sent by company-23032022
Form MGT-14-22032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Optional Attachment-(1)-22032022

Frequently Asked Questions

What is the date on which the Pentamed healthcare private limited incorporated?

Pentamed healthcare private limited was incorporated on 29 June 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Pentamed healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pentamed healthcare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pentamed healthcare private limited?

5 of directors are associated with the company.